LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)"

Forwarding services

BIN 141140022699

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" is a llp registered on November 25, 2014 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2018: 33 877 ₸, 85% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 100 374 ₸33 877 ₸
201714 340 600 ₸231 300 ₸
20169 411 600 ₸151 800 ₸
20152 938 800 ₸47 400 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, 39

Unit

Apt 407

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" — BIN 141140022699

Last registry change: 25.11.2014

LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" was registered on 25.11.2014. In 2018, estimated annual revenue was 2 100 374 ₸ and tax payments totaled 33 877 ₸.

LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" (BIN 141140022699) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39, Apt 407, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)"

The head of LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" is Zavriev Magomet Madulaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMARTBUSINESSSOLUTIONS (SMARTBIZNESSSOLJUSHN)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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